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EX-99.1 - EX-99.1 - TAILORED BRANDS INC | a12-15809_1ex99d1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 27, 2012
The Mens Wearhouse, Inc.
(Exact name of registrant as specified in its charter)
Texas |
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1-16097 |
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74-1790172 |
(State or other jurisdiction |
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(Commission File Number) |
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(IRS Employer Identification No.) |
6380 Rogerdale Road |
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77072 |
(Address of principal executive offices) |
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(Zip Code) |
281-776-7000
(Registrants telephone number,
including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 27, 2012, Neill P. Davis, Executive Vice President and Chief Financial Officer of The Mens Wearhouse, Inc. (the Company), notified the Company that he intends to leave on August 2, 2012 to accept the position of President with Francescas Holdings Corporation, a womens specialty retailer where he has served as a director for the past five years.
Effective as of July 30, 2012, Diana Wilson, who is an Executive Vice President of the Company and has been the Companys Chief Accounting Officer for the past nine years, will succeed Mr. Davis as Interim Chief Financial Officer. She will work closely in the area of investor relations with David Edwab, the Companys Vice Chairman and previous CFO of the Company from 1991 to 1999.
Ms. Wilson, age 64, has served as the Companys Chief Accounting Officer since March 2003. She joined the Company in March 1999 as Corporate Controller, following 27 years in public accounting, and has most recently been closely involved with the Companys UK corporate apparel operations since the acquisition of Dimensions and Alexandra in August 2010. Ms. Wilson is a graduate of Rice University and a CPA.
Additionally, effective as of July 30, 2012, Kelly Dilts, Vice President - Finance and Accounting of the Company since April 2007, will become the Chief Accounting Officer. Ms. Dilts, age 43, joined the Company in February 1998 as Assistant Controller and has been co-leader of the Companys financial strategies group for the past ten years. She works closely with the Companys merchandising, store operations, distribution and other functional groups and has been instrumental in developing the Companys support services teams in Houston.
On July 2, 2012, the Company issued a press release announcing the matters discussed above, a copy of which is filed herewith as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. The following exhibit is included in this Form 8-K:
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Description |
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99.1 |
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Press Release of the Company dated July 2, 2012. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: July 3, 2012 |
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THE MENS WEARHOUSE, INC. | |
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By: |
/s/ Neill P. Davis |
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Neill P. Davis |
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Executive Vice President, Chief Financial Officer, |
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Treasurer and Principal Financial Officer |